WIGGLY-AMPS LIMITED

1 THANE ROAD WEST, NOTTINGHAM  NG2 3AA
  • Active
  • Private Limited Company
  • Company No. 04036700
  • Last Updated: 01 Mar 2024

Company Profile

WIGGLY-AMPS LIMITED was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in NOTTINGHAM. WIGGLY-AMPS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 3 months and 24 days.

Name WIGGLY-AMPS LIMITED
Company number 04036700
Company type Private Limited Company
Incorporation date 19 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Boots Uk Limited 1 Thane Road West, NG90 1BS Dates: Monday, December 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Miles Witte Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sally Witte Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-165 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against WIGGLY-AMPS LIMITED.

Previous Names

Name Change Date
WIGGLY-AMPS LIMITED 19 Jul 2000